Results of 2023 Annual General Meeting

Longboat Energy PLC
22 June 2023
 

22 June 2023

LONGBOAT ENERGY PLC

("Longboat Energy", "the Company" or "Longboat")

 

RESULTS OF 2023 ANNUAL GENERAL MEETING

 

Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 22 June 2023. All resolutions presented at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below. 

 

 

Resolution number

For & Discretionary

Against

Total

Abstained

1

19,661,733

100.00%

0

0.00%

19,661,733

0

2

19,644,805

99.91%

16,928

0.09%

19,661,733

0

3

19,661,733

100.00%

0

0.00%

19,661,733

0

4

19,654,233

99.96%

7,500

0.04%

19,661,733

0

5

19,654,186

99.96%

7,547

0.04%

19,661,733

0

6

19,654,186

99.96%

7,547

0.04%

19,661,733

0

7

19,448,186

99.96%

7,547

0.04%

19,455,733

206,000

8

19,448,186

99.96%

7,547

0.04%

19,455,733

206,000

9

19,447,586

99.96%

8,147

0.04%

19,455,733

206,000

10

16,626,815

99.93%

11,147

0.07%

16,637,962

3,023,771

11

16,629,862

99.95%

8,100

0.05%

16,637,962

3,023,771

12

19,651,233

99.95%

10,500

0.05%

19,661,733

0

 

This announcement does not include any price sensitive information.

Enquiries:


Longboat Energy

Helge Hammer, Chief Executive Officer

Jon Cooper, Chief Financial Officer

Nick Ingrassia, Corporate Development Director

via FTI



Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)

Callum Stewart

Jason Grossman

Simon Mensley

Ashton Clanfield

Tel: +44 20 7710 7600

Cenkos Securities plc (Joint Broker)                                                 

Neil McDonald                                

Pete Lynch        

Leif Powis          

 

 

Tel: +44 20 7397 8900

 

 

 

 

 

FTI Consulting (PR adviser)


Ben Brewerton

Rosie Corbett

Tel: +44 20 3727 1000

longboatenergy@fticonsulting.com

 

 

 

 

NOTES:

 

1.    Resolutions 9 to 12 were special resolutions.

 

2.    As at the time of the meeting the total number of ordinary shares in issue was 56,666,666

 

5.    The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection on the Company's website at https://longboatenergy.com

 

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